KuCoin, a prominent cryptocurrency exchange with over $38 million global users, has agreed to pay a hefty fine.
Crypto exchange KuCoin has reached a settlement with the US Department of Justice to exit the US market for a minimum of two ...
KuCoin, one of the world's largest cryptocurrency exchanges, pleaded guilty on Monday to operating an unlicensed money ...
KuCoin was used to launder billions in proceeds from darknet markets, malware, ransomware and fraud schemes, U.S. Attorney ...
KuCoin has agreed to pay $297 million in penalties, exit the U.S. market for two years, and replace its founders after ...
Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED ...
Trump Media & Technology Group—the parent company of Truth Social—just dropped a $250 million crypto and ETF gambit under its ...
Crypto exchange KuCoin has pleaded guilty to criminal charges and agreed to a fine of almost $300 million.
KuCoin Settles $300M Case, while its token, KCS, sees price gains. Here’s what it means for the exchange and investors.
Crypto exchange KuCoin pleaded guilty to operating an unlicensed money-transmitting business and will pay a $300 million fine ...
Notably, the case settlement has cost the parent company of Kucoin – PEKEN – $297 million. Out of the $297 million, $184.5 ...
KuCoin is a popular crypto trading platform that offers a variety of services, including spot trading, futures, margin trading, and P2P trading. It has a competitive fee structure starting at 0.1% for ...